Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Nasdaq Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables your customer service representatives to easily capture necessary information, including ultimate beneficial ownership, to effectively assess the risk a customer poses to your institution.
- Products
-
- Products
- Fraud Detection and Management
- BSA/AML Compliance and Management
- High-Risk Customer Management
- Sanctions Screening & Management
- Information Sharing
- Learn More
- AI-Powered Solutions
- Why Choose Verafin?
-
- Solutions
- Fraud Detection
- Anti-Money Laundering
- High-Risk Customer Management
- BSA Compliance & Process Automation
-
- Resources
-
- Resources
-
- News & Events
- About Us
